12:05     TAK SHUN TECH<01228> - Announcement (2)                             

    Save as disclosed above, there are no other matters that need             
    to be brought to the attention of the shareholders in                     
    connection with Mr. Deng's re-election.                                   
                                                                              
    NOTICE IS HEREBY GIVEN that the Annual General Meeting of Tak             
    Shun Technology Group Limited (the "Company") will be held at             
    Fuji Room, Pacific Place Conference Centre, Level 5, One                  
    Pacific Place, 88 Queensway, Hong Kong on 25 May 2005 at 10:30            
    a.m. for the following purposes:                                          
                                                                              
    1.   To receive and consider the audited financial statements             
    and the reports of the directors and the auditors for the year            
    ended 31 December 2004.                                                   
                                                                              
    2.   To declare a final dividend for the year ended 31 December           
    2004.                                                                     
                                                                              
    3.   To re-elect directors and to authorize the board of                  
    directors to fix their remuneration.                                      
                                                                              
       The following are the particulars of the two Directors                 
    proposed to be re-elected at the AGM.                                     
                                                                              
    (i)   Mr. Law Wai Fai (Executive Director)                                
                                                                              
    Mr. Law Wai Fai, aged 36, is an executive Director and the                
    company secretary of the Company. He is responsible for the               
    Group's financial management. Mr. Law holds a Master of                   
    Business Administration degree from the Hong Kong Polytechnic             
    University and a bachelor degree in Accountancy from the City             
    University of Hong Kong. He is also a member of the Hong Kong             
    Institute of Certified Public Accountants and a fellow member             
    of the Association of Chartered Certified Accountants. Prior              
    to joining the Group in July 2000, Mr. Law has worked in two              
    multinational accounting firms. He possesses extensive                    
    experience and knowledge in auditing and corporate finance.               
                                                                              
    Mr. Law is also a director of Tak Shun (Lam's) Macao Commercial           
    Offshore Limited, a subsidiary of the Company.                            
                                                                              
    Mr. Law has not held any directorship in listed public                    
    companies during the last three years.                                    
                                                                              
    As at 28 April, 2005, Mr. Law does not have any relationship              
    with any directors, senior management, substantial                        
    shareholders or controlling shareholders of the Company.                  
                                                                              
    As at the 28 April, 2005, Mr. Law has personal interest of share          
    options being granted to him to subscribe for 14,000,000 shares           
    of the Company. Save as disclosed above, he does not have any             
    interest in the shares of the Company within the meaning of               
    Part XV of SFO.                                                           
                                                                              
    Mr. Law has entered into a service contract with the Group for            
    a term of two years commenced from 1 September 2004. Mr. Law              
    is entitled to an emolument of HK$910,000 per annum, which was            
    determined by the Board by reference to the prevailing market             
    conditions. Mr. Law is subject to retirement by rotation and              
    re-election in accordance with the Company's articles of                  
    association.                                                              
                                                                              
    Save as disclosed above, there are no other matters that need             
    to be brought to the attention of the shareholders in                     
    connection with Mr. Law' re-election.                                     
                                                                              
    (ii)   Mr. Deng Xiao Jun (Independent Non-Executive Director              
    and member of Audit Committee)                                            
                                                                              
    Mr. Deng Xiao Jun, aged 38, is an independent non-executive               
    director of the Company since 24  September, 2004. Mr. Deng               
    has established and run his oil and food stuff trading company            
    in Shenzhen, PRC for 10 years and he is now responsible for               
    the overall management of his company.                                    
                                                                              
    As at 28 April 2005, Mr. Deng does not held any directorship              
    with the members of the Group. Mr. Deng has not held any                  
    directorship in listed public companies during the last three             
    years.                                                                    
                                                                              
    As at 28 April, 2005, Mr. Deng does not have any relationship             
    with any directors, senior management, substantial                        
    shareholders or controlling shareholders of the Company.                  
                                                                              
    As at the 28 April, 2005, Mr. Deng does not have any interest             
    in the shares of the Company within the meaning of Part XV of             
    SFO.